Menna Overview
Here’s a quick overview of PINE VIEW PARKS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
PINE VIEW PARKS HOLDINGS LIMITED
- Company statusactive
- Company No12385591
- Age6 years 6 months Incorporated 3 January 2020
- Officers3
Address
Civvals, 50 Seymour Street, London, W1H 7JG, England
PINE VIEW PARKS HOLDINGS LIMITED is an active company incorporated on 3 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 08 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Move Registers To Sail Company With New Address
5 Years Ago on 05 Mar 2021
Change Sail Address Company With New Address
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, David Leonard | secretary | 30 Nov 2021 | |
| SIMPSON, Jonathan Ghyll | director | Aug 1985 | 30 Nov 2021 |
| WILLIAMS, David Leonard | director | Dec 1967 | 30 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Simpson Investments Ltd | 30 Nov 2021 | |
| Mrs Katie Sarah Marion Allen | Jul 1981 | 03 Jan 2020 |
Related Companies
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SIMPSON, Jonathan Ghyll, WILLIAMS, David Leonard, ALLEN, Katie Sarah Marion are mutual persons.
SIMPSON, Jonathan Ghyll, WILLIAMS, David Leonard are mutual persons.
SIMPSON, Jonathan Ghyll are mutual persons.
SIMPSON, Jonathan Ghyll are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
WILLIAMS, David Leonard are mutual persons.
CHARLES SIMPSON (JOINT VENTURES) LIMITED
SIMPSON, Jonathan Ghyll, WILLIAMS, David Leonard are mutual persons.
SCHOLARS GATE (GLASTONBURY) MANAGEMENT COMPANY LIMITED
WILLIAMS, David Leonard are mutual persons.
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Menna Overview
Here’s a quick overview of PINE VIEW PARKS HOLDINGS LIMITED 👀 — a London based business that started in 2020.